Shyampuria Developers And Traders Llp - Company overview

Shyampuria Developers And Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-8916). Business overv…

2019-07-12 Raghunathapali, Orissa Active LLP
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SD Shyampuria Developers And Traders Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
25.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
7 Years 2 Months
since 2019-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 14:56:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shyampuria Developers And Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shyampuria Developers And Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shyampuria Developers And Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-8916). Business overview includes Construction (Developers), incorporated on July 12, 2019 (7+ years old), based in Raghunathapali. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction •••••••• ••••••••
  • Location A-7, Ground Floor, Raghunathapali, Orissa - 769004
Legal NameShyampuria Developers And Traders Llp
CIN / LLPINAAP-8916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Shyampuria Developers And Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohit Agarwal
Designated Partner | Since 2019-07-12 | DIN: 07976318
D
Dinesh Agarwal
Designated Partner | Since 2022-11-03 | DIN: 01222124

Charges of Shyampuria Developers And Traders Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 40.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 25.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Jan 2023
 40.00 cr Open

Companies With Common Directors Of Shyampuria Developers And Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shyampuria Realtech Llp 2 Shared Directors
Bs Metals And Ores Private Limited 1 Shared Director
Dnm Ventures Private Limited 1 Shared Director
Fairlink Dealer Private Limited 1 Shared Director
Helpful Commercial Private Limited 1 Shared Director
Insent Vinimay Private Limited 1 Shared Director
Kalakunj Tradelink Private Limited 1 Shared Director
Kamala Fincon Pvt Ltd 1 Shared Director
Latest Vanijya Private Limited 1 Shared Director
Mahakal Dealcom Private Limited 1 Shared Director
Mangalam Metals & Ores Limited 1 Shared Director
Midas Securities Ltd. 1 Shared Director
Nysha Buildcon Private Limited 1 Shared Director
Panchawati Steels Llp 1 Shared Director
Paropkar Commercial Private Limited 1 Shared Director
Pinkrose Tradelink Private Limited 1 Shared Director
Rasg Gurukul Housing Llp 1 Shared Director
Sanjog Commercial Private Limited 1 Shared Director
Sanket Dealers Llp 1 Shared Director
Sanket Dealers Private Limited 1 Shared Director
Satabadi Traders Private Limited 1 Shared Director
Shubhkamna Sales Private Limited 1 Shared Director
Snowhill Merchandise Private Limited 1 Shared Director
Steeloflex Engineers Private Limited 1 Shared Director
Sudeka Realtech Llp 1 Shared Director
Svl Enterprises Llp 1 Shared Director
Trimudra Vinimay Private Limited 1 Shared Director
Utkal Matrix Private Limited 1 Shared Director

GST Compliance of Shyampuria Developers And Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shyampuria Developers And Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shyampuria Developers And Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shyampuria Developers And Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shyampuria Developers And Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shyampuria Developers And Traders Llp is AAP-8916.
When was Shyampuria Developers And Traders Llp incorporated?
Shyampuria Developers And Traders Llp was incorporated 7 years 2 months ago on 12 Jul 2019.
Who are the current designated partners and partners of Shyampuria Developers And Traders Llp?
Shyampuria Developers And Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shyampuria Developers And Traders Llp?
Shyampuria Developers And Traders Llp is registered in Raghunathapali, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Shyampuria Developers And Traders Llp?
Shyampuria Developers And Traders Llp ROC code is Roc Cuttack.
What is the company classification of Shyampuria Developers And Traders Llp?
Shyampuria Developers And Traders Llp is classified as Limited Liability Partnership.
What is the current status of Shyampuria Developers And Traders Llp?
Shyampuria Developers And Traders Llp is currently Active and registered in Raghunathapali, Orissa, India.
What industry or business activity is Shyampuria Developers And Traders Llp associated with?
Shyampuria Developers And Traders Llp lists activity aligned with: Construction - Developers. See the Overview and Competition sections for fuller industry context.
Does Shyampuria Developers And Traders Llp have GST registrations on file?
Shyampuria Developers And Traders Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shyampuria Developers And Traders Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shyampuria Developers And Traders Llp.
What is the turnover or revenue of Shyampuria Developers And Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shyampuria Developers And Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.